DOSSIERS / ANZEM TRAVEL LIMITED
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Company dossier

ANZEM TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-14
KYBE ID: HE13563 · HE13563 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
ANZEM TRAVEL LIMITED
DRCIP data.gov.cy
HE13563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-14
DRCIP data.gov.cy
Παντελή Κατελάρη, 17Β,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ.Π.Α.Α. (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisARNAOUTIS INSURANCE AGENTS LIMITEDShared registered address · 4 share thisΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisGLOBAL (S.P.P.) INSURANCE AGENCY LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΕΜΕΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΡΝΑΟΥΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΡΝΑΟΥΤΗΣsecretary—Cyprus registry

Risk signals

0 matched